DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-06-02
KYBE ID: FR-322055658 · 322055658 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
322055658
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-06-02
fr_insee
2016-09-15
fr_insee
04320 ENTREVAUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN RENE BARETactiveALBERT JEANNOT D ALESSANDRIdissolvedALBERT METZdissolvedARTHUR FERRUCE VICENZIdissolvedDANIEL TOCHEdissolvedELIE GRACdissolvedGAEC DE LA CASCADEdissolvedGASTON BONHOMMEdissolvedGERARD BERNARDIdissolvedJACQUES BERNARDdissolvedJACQUES LEON-GIBELINdissolvedJEAN BAPTISTE BONHOMMEdissolvedLOUIS ACHARDdissolvedLUCIEN GIACOMONIdissolvedMARIE LOUIS GUEMKdissolvedMARIE THERESE BONNETdissolvedMARTIN J-JACQUES & PANICO J-CHdissolvedNOEL LEON BEGNISactiveOLIVIER LUCIEN BERNARDdissolvedPASCALINE BLACHASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off